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Soroka Anna Borisovna

Person of interest · Sanctioned entity
TypePerson[sources]
NameAnna Borissovna SOROKA · Soroka Anna · Soroka Anna Borisovna · Soroka Anna Borissovna · АННА БОРИСОВНА СОРОКА · 3 more...[sources]
Other nameSoroka Hanna Borysivna · Анна Борисовна СОРОКА · СОРОКА Анна Борисовна · Сорока Анна Борисовна[sources]
Birth date · [sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Ukraine[sources]
First nameAnna · Anna Borissovna · АННА · Анна[sources]
INN345917012842[sources]
Last nameSOROKA · Soroka · СОРОКА[sources]
Middle nameBorissovna[sources]
Passport number6019728833[sources]
PatronymicBorissovna · БОРИСОВНА · Борисовна[sources]
PositionPresidential proxies in elections · So-called Commissioner for Human Rights in the so-called “Luhansk People’s Republic” · Soi-disant "commissaire aux droits de l'homme" de la soi-disant "République populaire de Louhansk" · Доверенные лица президента на выборах[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Anna Soroka has been the so-called Commissioner for Human Rights in the so-called “Luhansk People’s Republic” since May 2024. Before this, she worked as an Aide to the so-called “Head of Republic” in the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, she is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: So-called Commissioner for Human Rights in the so-called “Luhansk People’s Republic”

Swiss SECO Sanctions/Embargoes,

Anna Soroka est la soi-disant "commissaire aux droits de l'homme" de la soi-disant "République populaire de Louhansk" depuis mai 2024. Auparavant, elle a travaillé en tant qu'assistante du soi-disant "chef de la République" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en agissant en cette qualité, elle soutient et met en œuvre des actions ou des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Authorized representative of presidential candidate Vladimir Putin in the non-competitive presidential election on March 15-17, 2024. Authorized representatives voluntarily campaign for the re-election of Vladimir Putin, who is responsible for unleashing an aggressive war against Ukraine and political repression in Russia. Information from Vladimir Putin's election website: Chairman of the public organization "Memorial", adviser to the head of the LPR. ---- Lugansk Memorial has no relation to a well-known human rights organization in Russia. Collaborator. Member of the separatist movement in the territory of the so-called Lugansk People's Republic. Previously: Deputy Minister of Foreign Affairs of the so-called Lugansk People's Republic.

ACF List of War Enablers non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions20,966

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,643

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

ACF List of War Enablers8,518

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities232,824

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ch-seco-88565 · eu-tb-logical-172938 · fr-ga-7925 · ua-nsdc-31809-soroka-ganna-borisivna · ua-nsdc-31786-soroka-ganna-borisivna · NK-JoARYes4foyZUC4qWHjnkm · mc-freezes-69aa59fe47b42ed7ae122f8a672e98ccf19fac41 · eu-oj-1332742429713dedb87ee4d99155e355b23ad564 · ru-inn-345917012842 · eu-fsf-eu-12750-15 · acf-256c2c2e1dff208885fac8f1ce1b61d3d904923b · ua-nsdc-31763-soroka-ganna-borisivna

For experts: raw data explorer